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Company Information for

BATHSTORE LIMITED

HOME HOUSE 3 ALBANY PLACE, HYDEWAY, WELWYN GARDEN CITY, HERTS, AL7 3UQ,

Company Registration Number

03823324

Private Limited Company

Liquidation

Company Overview

About Bathstore Ltd

BATHSTORE LIMITED was founded on 1999-08-11 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Liquidation". Bathstore Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BATHSTORE LIMITED

HOME HOUSE 3 ALBANY PLACE HYDEWAY WELWYN GARDEN CITY HERTS AL7 3UQ Other companies in WD17

Filing Information

Company Number		03823324
Company ID Number		03823324
Date formed		1999-08-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		30/09/2019
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-09 11:01:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHSTORE LIMITED

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Companies with same name BATHSTORE LIMITED

The following companies were found which have the same name as BATHSTORE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BATHSTORE CENTER LIMITED	37 THE MILL BUILDING DEAKINS MILL WAY, EGERTON BOLTON ENGLAND BL7 9YW	Dissolved	Company formed on the 2012-02-07
BATHSTORE GROUP LIMITED	HOME HOUSE 3 ALBANY PLACE HYDEWAY WELWYN GARDEN CITY HERTS AL7 3UQ	Liquidation	Company formed on the 2012-05-04
BATHSTORE DIRECT LIMITED	15 INGRAM ROAD GILLINGHAM ME7 1SB	Active - Proposal to Strike off	Company formed on the 2018-12-06
BATHSTORE HOLDINGS LLC	Delaware	Unknown
BATHSTORE GROUP LIMITED		Unknown
BATHSTORE LIMITED		Unknown
BATHSTOREANDMORE LTD	UNIT 2 GLENVILLE ROAD NEWTOWNABBEY BT37 0TU	Active - Proposal to Strike off	Company formed on the 2019-11-07

Company Officers of BATHSTORE LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JAMES HERRETT	Director	2018-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN WESTON	Director	2013-11-20	2018-07-02
GARY ALAN FAVELL	Director	2012-05-11	2018-05-08
GORDON DAVID GRENDER	Director	2014-06-19	2018-01-23
ANDREW STAFFORD-DEITSCH	Director	2014-06-19	2018-01-23
CLAIRE BAYLISS	Director	2013-11-20	2017-06-01
ANDREW DUNCAN CAMPBELL	Director	2013-11-20	2014-07-11
KATHRYN LOUISE FACEY	Company Secretary	2013-11-20	2014-06-19
KATHRYN LOUISE FACEY	Director	2013-11-20	2014-06-19
BATHSTORE GROUP LIMITED	Director	2012-05-11	2013-11-20
TOM BROPHY	Company Secretary	2011-08-05	2012-05-11
ROBERT ANDREW ROSS SMITH	Director	2010-04-01	2012-05-11
WOLSELEY DIRECTORS LIMITED	Director	2007-05-31	2012-05-11
ALISON DREW	Company Secretary	2007-02-14	2011-08-05
STEPHEN PAUL WEBSTER	Director	2007-02-14	2010-03-31
MARK JONATHAN WHITE	Director	2007-02-14	2007-05-31
MARK JONATHAN WHITE	Director	2007-02-14	2007-05-31
MARK JONATHAN WHITE	Company Secretary	2003-07-25	2007-02-14
NICO DE BEER	Director	1999-08-11	2007-02-14
WAYNE VERNON LYSAGHT MASON	Director	2005-04-29	2007-02-14
DEREK PATRICK RILEY	Director	1999-08-11	2005-04-29
DEREK PATRICK RILEY	Company Secretary	1999-08-11	2003-07-25
L.C.I. SECRETARIES LIMITED	Company Secretary	1999-08-11	1999-08-11
L.C.I. DIRECTORS LIMITED	Director	1999-08-11	1999-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JAMES HERRETT	BSCL REALISATIONS LIMITED	Director	2018-05-21	CURRENT	1988-04-06	In Administration
IAN JAMES HERRETT	BATHROOMS DIRECT LIMITED	Director	2018-05-21	CURRENT	1999-12-24	Liquidation
IAN JAMES HERRETT	SIMPLY BATHROOMS LIMITED	Director	2018-05-21	CURRENT	1991-01-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-24	L64.07	Compulsory liquidation. Notice of completion of liquidation
2019-11-29	COCOMP	Compulsory winding up order
2019-11-28	COCOMP	Compulsory winding up order
2019-09-20	SOAS(A)	Voluntary dissolution strike-off suspended
2019-09-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-04	DS01	Application to strike the company off the register
2019-04-26	AA01	Previous accounting period extended from 31/07/18 TO 31/12/18
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN WESTON
2018-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY FAVELL
2018-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY FAVELL
2018-05-22	AP01	DIRECTOR APPOINTED MR IAN JAMES HERRETT
2018-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD-DEITSCH
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON GRENDER
2017-11-21	CH01	Director's details changed for Mr Dean Weston on 2017-09-01
2017-10-26	CH01	Director's details changed for Mr Gary Alan Favell on 2017-10-26
2017-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038233240005
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAYLISS
2017-05-16	CH01	Director's details changed for Mr Gary Alan Favell on 2017-05-16
2017-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038233240004
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/16 FROM Second Floor Suite 2 Meridien House Clarendon Road Watford WD17 1DS
2016-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038233240004
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08	AR01	11/08/14 ANNUAL RETURN FULL LIST
2014-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2014-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038233240003
2014-06-25	AP01	DIRECTOR APPOINTED MR GORDON DAVID GRENDER
2014-06-25	AP01	DIRECTOR APPOINTED MR ANDREW STAFFORD-DEITSCH
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN FACEY
2014-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN FACEY
2014-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-12-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LJBC COMPANY LIMITED / 16/09/2013
2013-11-28	AP03	SECRETARY APPOINTED KATHRYN LOUISE FACEY
2013-11-28	AP01	DIRECTOR APPOINTED CLAIRE BAYLISS
2013-11-28	AP01	DIRECTOR APPOINTED ANDREW DUNCAN CAMPBELL
2013-11-28	AP01	DIRECTOR APPOINTED MR DEAN WESTON
2013-11-28	AP01	DIRECTOR APPOINTED KATHRYN LOUISE FACEY
2013-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BATHSTORE GROUP LIMITED
2013-09-12	AR01	11/08/13 FULL LIST
2013-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-02	DISS40	DISS40 (DISS40(SOAD))
2013-01-31	AR01	11/08/12 NO MEMBER LIST
2012-12-11	GAZ1	FIRST GAZETTE
2012-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED
2012-06-19	TM02	APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
2012-06-19	AP02	CORPORATE DIRECTOR APPOINTED LJBC COMPANY LIMITED
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2012-06-19	AP01	DIRECTOR APPOINTED MR GARY ALAN FAVELL
2012-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2012 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4GA
2012-05-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-16	AR01	11/08/11 FULL LIST
2011-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON DREW
2011-08-09	AP03	SECRETARY APPOINTED TOM BROPHY
2011-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-17	AR01	11/08/10 FULL LIST
2010-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2010-04-23	AP01	DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
2009-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-11	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-12	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-15	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-22	288a	NEW DIRECTOR APPOINTED
2007-06-22	288b	DIRECTOR RESIGNED
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-26	288b	SECRETARY RESIGNED
2007-02-26	288a	NEW SECRETARY APPOINTED
2007-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: PO BOX 21 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-26	288b	DIRECTOR RESIGNED
2007-02-26	288b	DIRECTOR RESIGNED
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-26	363a	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-02	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-19	363a	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BATHSTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2019-11-28
Petitions	2019-11-08
Proposal to Strike Off	2012-12-11

Fines / Sanctions

No fines or sanctions have been issued against BATHSTORE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-18	Outstanding	BATHSTORE HOLDINGS LLC
	2014-12-17	Satisfied	SANTANDER UK PLC
	2014-06-30	Outstanding	BATHSTORE HOLDINGS LLC
COMPOSITE GUARANTEE AND DEBENTURE	2012-05-18	Satisfied	ENDLESS LLP (THE SECURITY TRUSTEE)
SECURITY DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE	2012-05-17	Satisfied	WOLSELEY UK LIMITED (SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATHSTORE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-08-01	£ 2
Shareholder Funds	2011-08-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BATHSTORE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BATHSTORE LIMITED

Trademarks

We have not found any records of BATHSTORE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATHSTORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BATHSTORE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BATHSTORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BATHSTORE LIMITED	Event Date	2019-11-20
In the High Court Of Justice case number 006624 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :

Initiating party		Event Type	Petitions
Defending party	BATHSTORE LIMITED	Event Date	2019-11-08
In the High Court of Justice (Chancery Division) Companies Court No 006624 of 2019 In the Matter of BATHSTORE LIMITED (Company Number 03823324 ) and in the Matter of the Insolvency Act 1986 A Petition…

Initiating party		Event Type	Proposal to Strike Off
Defending party	BATHSTORE LIMITED	Event Date	2012-12-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BATHSTORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BATHSTORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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